Judge Backs Sanctions For AWOL EB-5 Fraud Suit Defendant

By Nathan Hale · November 23, 2020, 4:36 PM EST

A Florida federal judge recommended Monday that a son should follow in his father's footsteps by being sanctioned with the striking of his pleadings and a default judgment for violating court...

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Case Information

Case Title

Li et al v. Walsh, et al

Case Number

9:16-cv-81871

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

November 14, 2016